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SOCIETE PAR ACTIONS SIMPLIFIEE "SOGEPAR"

Sanction-linked entity

SOCIETE PAR ACTIONS SIMPLIFIEE "SOGEPAR" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIETE PAR ACTIONS SIMPLIFIEE "SOGEPAR" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЖЕПАР"				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`RCS B 433713963`				[sources]
Status	not available				[sources]
Address	ФРАНЦИЯ, 59170 КРУА, РЮ ДЮ МАРЕШАЛЬ ДЕ ЛАТТР ДЕ ТАССИНЬИ, А/Я 139				[sources]
Publishing source	РЕЕСТР ТОРГОВЛИ И ОБЩЕСТВ РУБЭ-ТКРКОИН				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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Factsheet Data sources

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